DOSSIERS / PANIKAN ENTERPRISES LTD
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Company dossier

PANIKAN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380633 · HE380633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PANIKAN ENTERPRISES LTD
DRCIP data.gov.cy
HE380633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-01
DRCIP data.gov.cy
Βία Πριηνεύς, 21,, Σούνι-Ζανατζιά, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. PANAYI PERSONAL COMPUTER PROTECTION LIMITEDShared officer / director · 6 share thisYESROOTS LTDShared officer / director · 6 share thisZORBAS THE GREEKShared officer / director · 6 share thisP. PANAYI DEVELOPERS LIMITEDShared officer / director · 6 share thisSTA.LIA TRADING LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100